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20M+
Addresses scanned
All-time free + pro
4
Blockchains supported
TRC20 · ERC20 · BEP20 · BTC
350ms
Avg response time
Real-time screening
FREE
Entry tier
3 scans/day no sign-up
Supported Networks

Free AML scan on 4 blockchains

AML Bot Free covers the four highest-risk blockchain networks for AML compliance screening.

Tron TRC20

Check USDT, TRX and TRC20 tokens against OFAC, Tether blacklist and darknet wallets. Tron hosts 50%+ of circulating USDT.

✅ Free · 3 scans/day

Ethereum ERC20

Screen ETH, USDT ERC20, USDC, WBTC and ERC20 tokens against OFAC SDN, Chainalysis sanctions and darknet exposure databases.

✅ Free · 3 scans/day

BNB Chain BEP20

AML check BNB, BUSD and BEP20 tokens on BSC. Includes PancakeSwap DEX exposure, mixer detection and BNB Chain-specific fraud databases.

✅ Free · 3 scans/day

Bitcoin UTXO

Screen Bitcoin addresses and transactions against OFAC, Chainalysis reactor data, darknet market wallets and ransomware payment addresses.

✅ Free · 3 scans/day
How It Works

Free AML scan in 4 steps

01

Paste wallet address

Copy any TRC20, ERC20, BEP20 or Bitcoin address and paste it into AML Bot Free. No account needed.

02

Select blockchain

Choose the correct network — Tron, Ethereum, BNB Chain or Bitcoin. AML Bot Free auto-detects common address formats.

03

Click Free Scan

Hit scan — AML Bot Free queries OFAC, Tether blacklist, darknet databases and fraud intelligence in under 350ms.

04

Read your risk score

Receive a 0–100 AML risk score, category breakdown and flagged exposure. Download a PDF report with Pro plan.

Platform Features

Why use AML Bot Free

🆓

Genuinely free tier

3 free AML scans per day with no registration, no email, no credit card. Free results include OFAC match, risk score and basic category breakdown.

🔍

Multi-blockchain coverage

Single tool covers TRC20, ERC20, BEP20 and Bitcoin UTXO — the four most AML-critical blockchain networks for USDT, ETH, BNB and BTC transactions.

🛡️

OFAC & sanctions real-time

Every scan checks against OFAC SDN, EU sanctions, UN sanctions and 30+ national sanctions lists updated in real time. Tether TRC20 blacklist synced within 24h.

🌑

Darknet exposure check

Cross-reference wallet addresses against known darknet market wallets, ransomware payment addresses, mixer outputs and fraud databases from threat intelligence partners.

📊

0–100 risk score

AML Bot Free returns a clear 0–100 risk score classified as Low (0–25), Medium (26–74) or High (75–100). Calibrated on real enforcement case data across all supported chains.

📄

PDF compliance reports

Pro accounts receive downloadable PDF AML compliance reports formatted for FinCEN, AUSTRAC and EU AMLD6 submissions. Bulk export available via API.

Risk Classification

Understanding your AML risk score

AML Bot Free uses a 0–100 scoring system aligned with FATF risk-based approach guidelines.

Low risk · 0–25

Safe to transact

No significant exposure to sanctioned addresses, darknet markets, mixers or fraud wallets detected within a 10-hop radius.

  • No OFAC or Tether blacklist match
  • Clean transaction graph
  • Known exchange counterparties
  • Normal velocity patterns
Medium risk · 26–74

Manual review required

Indirect exposure detected through mixers, privacy protocols or unhosted wallets. Enhanced due diligence recommended before transacting.

  • Indirect mixer proximity (3–6 hops)
  • Unhosted wallet patterns
  • Grey-market exchange exposure
  • Unusual transaction velocity
High risk · 75–100

Block or file SAR

Direct exposure to OFAC-sanctioned addresses, Tether blacklisted hops, darknet wallets or confirmed ransomware/scam addresses detected.

  • OFAC SDN or Tether blacklist match
  • Darknet market direct exposure
  • Confirmed mixer usage
  • Multiple high-risk counterparties
Community

What users say about AML Bot Free

"AML Bot Free saved my OTC desk twice in one week. Caught a OFAC-linked TRC20 USDT transfer before it settled. The free scans are enough for small volumes — upgraded to Pro for bulk checks."

DK
Denis K.
OTC Trader · Crypto Desk

"Finally a free AML checker that covers Ethereum ERC20, not just Tron. The multi-chain coverage in one tool is invaluable. API integration took 20 minutes. Excellent for startups with limited budget."

AM
Anna M.
Compliance Lead · Web3 Startup

"I use AML Bot Free daily to pre-screen Bitcoin deposits. The free tier is genuinely useful — not crippled. Pro plan at $0.10/scan is the cheapest full-feature AML tool I've found across all four chains."

RS
Radu S.
Bitcoin Exchange Operator
Pricing

Start free, scale as you grow

AML Bot Free keeps the entry tier genuinely free — upgrade only when you need more scans or advanced features.

Free Forever
$0
  • 3 AML scans per day
  • All 4 blockchains
  • 0–100 risk score
  • OFAC sanctions check
  • No registration required
Pay-as-you-go · Most popular
$0.10/scan
  • Unlimited AML scans
  • Full 15-hop graph trace
  • PDF compliance reports
  • Tether + OFAC blacklist
  • Darknet deep analysis
  • Wallet connect payment
Enterprise API
Custom
  • Unlimited API calls
  • Bulk batch screening
  • SAR auto-generation
  • Custom SLA & uptime
  • Dedicated support
  • On-premise option
Free API

AML Bot Free REST API

Integrate free AML screening into your exchange, wallet or compliance app. 10 free API calls/day — no credit card needed to start.

10 free calls/day — no credit card
TRC20, ERC20, BEP20, Bitcoin supported
JSON response · under 350ms
Webhook alerts for high-risk detections
SDKs: Python, JavaScript, PHP, Go
curl -X POST https://api.amlbotfree.org/v1/scan \
  -H "Authorization: Bearer YOUR_FREE_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "TXbc9...k9Qm",
    "chain": "TRC20"
  }'

// Response
{
  "risk_score": 12,
  "risk_level": "low",
  "ofac_match": false,
  "darknet_exposure": false,
  "tether_blacklist": false,
  "illicit_pct": 0.0,
  "response_ms": 287,
  "free_tier": true
}
Knowledge Base

AML Bot Free FAQ